Items 7A-7B

7 PRESENTATIONS AND PROCLAMATIONS
7 A Proclamation recognizing Eagle Scout Robert Dubay
7 B Proclamations presented to Rowlett s Texas Amateur Athletic Federation TAA F
swim and track teams and to recognize the Athlete of the Year

Item 7D

7 0 Update of the Fiscal Year2008 2009 Budget Proposal

Item 7E

7 E Hear presentation of the Third Quarterly Financial Report for Fiscal Year
2007 2008 from the City Manager

Item 7C

7 C Update from the Mayor

Item 8

8 CITIZENS INPUT
Atthis time three minute comments will be taken from the audience on any topic To
addressthe Council please submit a fcoumpllelteyd request card to the City Secretary
prior to the beginning ofthe Citizens Input portion ofthe Council meeting No action can be
taken by the Council during Citizens Input

Item 9

9 CONSENT AGENDA
The following may be acted upon in one motion A City Council member ora Citizen may
request items be removed from the Consent Agenda for individual consideration
9 A Consider approving minutes from the July 15 2008 Regular Council Meeting
9 B Consider a resolution directing placement ofa proposal to adopt the maximum tax
rate and schedule two public hearings
9 C Consider a resolution approving authorizing continued participation with the Atmos
Cities Steering Committee and authorizing the payment offive cents 0 05 per
capita to the Atmos Steering Committee to fund regulatory and related activities
related to Atmos Energy Corporation
9 0 Consider a resolution approving Change Order2 increasing the contract with
Platinum Paving Company in the amount of three hundred seventy five thousand
dollars and no cents 375 000 25 for the repair of alleys and the installation of
sidewalk along Liberty Grove

Item 9C

9 C Consider a resolution approving authorizing continued participation with the Atmos
Cities Steering Committee and authorizing the payment offive cents 0 05 per
capita to the Atmos Steering Committee to fund regulatory and related activities
related to Atmos Energy Corporation

Item 9D

9 0 Consider a resolution approving Change Order2 increasing the contract with
Platinum Paving Company in the amount of three hundred seventy five thousand
dollars and no cents 375 000 25 for the repair of alleys and the installation of
sidewalk along Liberty Grove

Item 9F

9 F Consider a resolution approving Change Order Number 9 in the amount ofone
hundred eighty thousand one hundred ninety five dollars and no cents
180 195 00 to the contract with North Texas Contracting Incorporated for the
Rowlett Road Reconstruction Phase I

Item 10A

10 A Consider a resolution approving the proposition wording for a Special Election to
amend the Rowlett City Charterto be held November 4 2008

Item 10B

10 B Conduct a public hearing and consider an ordinance amending the Comprehensive
Plan Comprehensive Zoning Ordinance and Zoning Map of the City of Rowlett
Texas by amending Planned Development PD 11 3 87B to allow for an 11 485
sq ft Skate Park as an accessory use to the existing church located at 6005
Dalrock Road

Items 10C and 11

10 C Conduct a Public Hearing and consider aresolution supporting participation in the
Community Development Block Grant CDBG program adopting the 2008 Annual
Plan and authorize the City Manager to execute and submit all documentation and
certifications to the United States Department of Housing and Urban Development